Premier Electrical Engineers & Contractors Ltd

Company Name	Premier Electrical Engineers & Contractors Ltd
Director	Paul Thomas Gaskell
Company Status	Active
Company Number	03432602
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Thomas Gaskell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Barcroft Street Bury Lancashire BL9 5BT

Secretary Name	Ms Rita Gaskell
Nationality	British
Status	Current
Appointed	22 January 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Europa House Barcroft Street Bury Lancashire BL9 5BT

Director Name	Ms Rita Gaskell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thoresby Close Manor Park Radcliffe Manchester Lancashire M26 3XE

Secretary Name	Mr Paul Thomas Gaskell
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Thoresby Close Manor Park Radcliffe Manchester Lancashire M26 3XE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	premier-elec.co.uk
Email address	[email protected]
Telephone	0161 7638734
Telephone region	Manchester

Location

Registered Address	Europa House Barcroft Street Bury Lancashire BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,051
Current Liabilities	£349,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

7 October 2013	Delivered on: 9 October 2013 Persons entitled: Excel-a-Rate Business Services Limited Classification: A registered charge Outstanding
27 July 2000	Delivered on: 28 July 2000 Satisfied on: 15 October 2013 Persons entitled: Excel-a-Rate Business Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking property and assets present or future including goodwill book debts plant machinery equipment vehicles. Fully Satisfied

7 October 2013

Delivered on: 9 October 2013
Persons entitled: Excel-a-Rate Business Services Limited

Classification: A registered charge
Outstanding

27 July 2000

Delivered on: 28 July 2000
Satisfied on: 15 October 2013
Persons entitled: Excel-a-Rate Business Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over undertaking property and assets present or future including goodwill book debts plant machinery equipment vehicles.
Fully Satisfied

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 September 2017	Notification of Paul Thomas Gaskell as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Rita Gaskell as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Notification of Rita Gaskell as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Paul Thomas Gaskell as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
28 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
9 October 2013	Registration of charge 034326020002 (7 pages)
9 October 2013	Registration of charge 034326020002 (7 pages)
1 July 2013	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HJ on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HJ on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HJ on 1 July 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Director's details changed for Paul Thomas Gaskell on 11 September 2010 (2 pages)
15 November 2010	Director's details changed for Paul Thomas Gaskell on 11 September 2010 (2 pages)
15 November 2010	Secretary's details changed for Rita Gaskell on 11 September 2010 (1 page)
15 November 2010	Secretary's details changed for Rita Gaskell on 11 September 2010 (1 page)
15 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
6 October 2008	Return made up to 11/09/08; full list of members (3 pages)
6 October 2008	Return made up to 11/09/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 11/09/07; no change of members (6 pages)
6 November 2007	Return made up to 11/09/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Return made up to 11/09/06; full list of members (6 pages)
26 October 2006	Return made up to 11/09/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 11/09/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 (6 pages)
29 September 2005	Return made up to 11/09/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
29 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
4 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (6 pages)
1 October 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (6 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page)
4 March 2003	Director resigned (1 page)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 September 2002	Return made up to 11/09/02; full list of members (6 pages)
17 September 2002	Return made up to 11/09/02; full list of members (6 pages)
19 August 2002	Return made up to 11/09/01; full list of members (6 pages)
19 August 2002	Return made up to 11/09/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 November 2000	Return made up to 11/09/00; full list of members (6 pages)
14 November 2000	Return made up to 11/09/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 11/09/99; full list of members (6 pages)
22 December 1999	Return made up to 11/09/99; full list of members (6 pages)
13 July 1999	Accounts made up to 30 September 1998 (3 pages)
13 July 1999	Accounts made up to 30 September 1998 (3 pages)
18 May 1999	Registered office changed on 18/05/99 from: heritage house 393 bury new road salford M7 2BT (1 page)
18 May 1999	Registered office changed on 18/05/99 from: heritage house 393 bury new road salford M7 2BT (1 page)
23 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 1998	Return made up to 11/09/98; full list of members (5 pages)
26 November 1998	Return made up to 11/09/98; full list of members (5 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
11 September 1997	Incorporation (12 pages)
11 September 1997	Incorporation (12 pages)